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Info on the number +22996413282

Telephone number +22996413282 is a number from Benin. The area code is 96. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.

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This number is recorded in our database for the following scams:

2nd September 2018 - Advance Fee Fraud Scam

On 2nd September 2018, telephone number +22996413282 was reported as being used by scammers to pretend to be David Richard using email address david.richard49@aol.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We
have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with
cote d'ivoire ) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
shared among the 10 Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with sum of
$970,000.00 US Dollars valid into an (ATM Card Number 4577 9324 6316 0548).

Since your email address is among the lucky beneficiaries who will receive a
compensation funds, we have arranged your payment to be paid to you through ATM
VISA CARD and deliver to your postal address with the Pin Numbers as to enable
you withdrawal maximum of $7,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier
Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr. Johnson Michael ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: MR. DAVID RICHARD
PHONE NUMBER: +229-96413282
CONTACT EMAIL BELOW { david.richard49@aol.com }

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urgent you to comply
and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear
from you today.

Yours in Services

MR. DAVID RICHARD

Further details of this report can be found on the ScamWarners.com forum

29th May 2018 - Advance Fee Fraud Scam

On 29th May 2018, telephone number +22996413282 was reported as being used by scammers to pretend to be Johnson Michael using email address atmcarddeliveryservice@mail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $970,000.00 US Dollars valid into an (ATM Card Number 6119 1022 2744 5160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $7,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Johnson Michael ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. JOHNSON MICHAEL
PHONE NUMBER: +229-96413282
CONTACT EMAIL BELOW {atmcarddeliveryservice@mail.com}

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

MR.JOHNSON MICHAEL

Further details of this report can be found on the ScamWarners.com forum

22nd March 2018 - Advance Fee Fraud Scam

On 22nd March 2018, telephone number +22996413282 was reported as being used by scammers to pretend to be David Mike using email address mgram59@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
ATTN: FUND OWNER,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5,000 USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR.DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT THIS EMAIL (mgram59@yahoo.com) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, David Mike. CONTACT EMAIL ADDRESS : (mgram59@yahoo.com) YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER :+229-96413282.

THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.

RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:God.=============
TELEPHONE NUMBER:=======
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT,===

URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT
INFORMATION TO YOU AS SOON URGENT AS YOU CAN.

THANKS AND GOD BLESS "U" REGARDS

MISS.CAROLINA JOHNSON.

Further details of this report can be found on the ScamWarners.com forum

20th February 2018 - Advance Fee Fraud Scam

On 20th February 2018, telephone number +22996413282 was reported as being used by scammers to pretend to be David Mike using email address mgram49@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
ATTN: FUND OWNER,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $7,000 USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR.DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT THIS EMAIL (mgram49@yahoo.com) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, DAVID MIKE. CONTACT EMAIL ADDRESS : (mgram49@yahoo.com) YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER :+229-96413282.

THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.

RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:.=============
TELEPHONE NUMBER:=======
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT,===

URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT
INFORMATION TO YOU AS SOON URGENT AS YOU CAN.

THANKS AND GOD BLESS "U" REGARDS

MISS.CAROLINA JOHNSON.

Further details of this report can be found on our forum

28th January 2018 - Advance Fee Fraud Scam

On 28th January 2018, telephone number +22996413282 was reported as being used by scammers to pretend to be David Mike using email address mgramoffice20@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
ATTN: FUND OWNER,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $7,000 USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR.DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT THIS EMAIL (mgramoffice20@yahoo.com) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, DAVID MIKE. CONTACT EMAIL ADDRESS : (mgramoffice20@yahoo.com) YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER :+229-96413282.

THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.

RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:.=============
TELEPHONE NUMBER:=======
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT,===

URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT
INFORMATION TO YOU AS SOON URGENT AS YOU CAN.

THANKS AND GOD BLESS "U" REGARDS

MISS.CAROLINA JOHNSON.

Further details of this report can be found on the ScamWarners.com forum

1st March 2017 - Advance Fee Fraud Scam

On 1st March 2017, telephone number +22996413282 was reported as being used by scammers to pretend to be Johnson David using email address atmcard.fileofficer@mail.ru as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on our forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

22996413282 +22996413282 0022996413282 01122996413282 001122996413282
01022996413282 229 96 41 32 82 229 964 132 82 229 9641 3282 229 96413282
229-96413282 229-9641-3282 229 964 13 282 +229 96 41 32 82 +229 964 132 82
+229 9641 3282 +229 96413282 +229-96413282 +229-9641-3282 +229 964 13 282
00229 96 41 32 82 00229 964 132 82 00229 9641 3282 00229 96413282 00229-96413282
00229-9641-3282 00229 964 13 282 011229 96 41 32 82 011229 964 132 82 011229 9641 3282
011229 96413282 011229-96413282 011229-9641-3282 011229 964 13 282 0011229 96 41 32 82
0011229 964 132 82 0011229 9641 3282 0011229 96413282 0011229-96413282 0011229-9641-3282
0011229 964 13 282 010229 96 41 32 82 010229 964 132 82 010229 9641 3282 010229 96413282
010229-96413282 010229-9641-3282 010229 964 13 282 (+229) 9641 3282

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This page was last updated on 02 Sep 2018.